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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Thompson, Kathryn Marie
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Demarco, Michelle Elaine
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Wise, Theresa Mary
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Chapman, Peter
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Hodgson, Ben Gerald Sanford
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Rosine, Mark
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Michel, Severine
    Company Manager born in July 1977
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 8
    Alloy, Mark William
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    2013-03-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2011-10-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2011-10-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 11
    Armstrong, Paul Richard
    Director born in November 1973
    Individual (96 offsprings)
    Officer
    2011-11-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 12
    Beckler, Matthew
    Finance Professional born in June 1973
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    Stanton, Roger Francis Gordon
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2012-02-23 ~ 2022-12-30
    OF - Director → CIF 0
    Stanton, Roger Francis Gordon
    Individual (11 offsprings)
    Officer
    2012-02-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 14
    Lorimer, Paul Maurice
    Chartered Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    488, Route De Longwy, L-1940 Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    4, Rus Charles Vi, 1327 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2020-05-27 ~ 2024-06-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-10-06 ~ 2011-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENEDEN UK ACQUISITION COMPANY LIMITED

Period: 2011-11-24 ~ now
Company number: 07800875
Registered names
GREENEDEN UK ACQUISITION COMPANY LIMITED - now
JELLYMIST LIMITED - 2011-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREENEDEN UK ACQUISITION COMPANY LIMITED
    Info
    JELLYMIST LIMITED - 2011-11-24
    Registered number 07800875
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • GREENEDEN UK ACQUISITION COMPANY LIMITED
    S
    Registered number 07800875
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GREENEDEN UK ACQUISITION COMPANY LIMITED
    S
    Registered number 07800875
    Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENESYS CLOUD SERVICES UK HOLDINGS LIMITED
    13751937
    Genesys House Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED
    02979911
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.